NIA investigation into the Red Fort car blast uncovers a disturbing use of artificial intelligence for terror engineering. Accused individu...

The Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...

Democrats face a strategic dilemma. Some push to address President Trump's fitness for office, while others urge a focus on the economy. Ma...

Poornima Hatti, a dispute resolution partner at Samvad Partners, has retired from the firm. She is now setting up her own counsel practice....

Jawad Ahmad Siddiqui, chairman of Al-Falah group, has been sent to judicial custody for 14 days. This follows his arrest in a money launder...

The subject for the meeting is 'Cyber security and rising incidence of cyber/white collar crimes.'

About three-decade veteran Maheshwari is also a qualified Insolvency Resolution professional. His last posting was as Deputy Inspector Gene...

Special Judge Bharat Parashar also awarded three-year jail term each to two senior officials of the Ministry of Coal at that time, Pradip K...

Union home ministry, in consultation with the Bureau of Police Research and Development (BPR&D), is considering amendments to the Indian Pe...

"I think it’s very clear that both small and large companies are equally impacted today. So we are seeing extreme cases where very large co...

As scams have a direct impact on depositors’ and tax payers’ monies, there is a compelling need to tackle the financial crimes on a war foo...

The Uttar Pradesh Control of Organised Crime Bill, 2017, was introduced in the House by Chief Minister Yogi Adityanath soon after the Quest...

Deliberating on white-collar criminals, the judge said they are persons of the upper socio-economic class who violate the criminal law.

These famous rulings didn't just stand against wealthy offenders but against the notion of callous materialistic gain itself.

White-collar crime generally refers to financially motivated non-violent crime committed by business and government professionals.

Violations are not excused, no matter how high the perpetrator.

Facing long trials cannot be a ground for leniency, especially in cases of economic offences, a court here has held while sending a man to ...